About

Registered Number: 02582534
Date of Incorporation: 14/02/1991 (27 years and 6 months ago)
Company Status: Active
Registered Address: Kao 1 Kao Park, Hockham Way, Harlow, Essex, CM17 9NA,

 

Established in 1991, Arrow Electronics (UK) Ltd have registered office in Harlow in Essex, it has a status of "Active". There are 30 directors listed for the company. Currently we aren't aware of the number of employees at the this organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
HASSELL, Dean 10 March 2016 - 1
BAGGIO, Vincenzo 29 July 1996 22 July 1997 1
BURGESS, Edward 29 July 1996 22 July 1997 1
ENSLEV, Stig Duus 16 May 2007 30 June 2009 1
GREEN, Keryn Harriet 31 January 1997 01 September 2000 1
HAWKINS, David N/A 30 April 1996 1
KAUFMAN, Stephen Philip 31 January 1997 01 September 2000 1
KING, Andy 15 April 2005 22 April 2008 1
MCNALLY, Brian 01 September 2000 31 December 2003 1
REILLY, Paul Joseph 11 July 2002 01 June 2016 1
SCRICCO, Fran 01 September 2000 10 June 2002 1
SUONSILTA, Reino Juhani 30 June 2009 01 February 2012 1
Secretary Name Appointed Resigned Total Appointments
EWING, Paul 15 July 2015 - 1
GARNER, Matthew 31 March 2006 08 May 2008 1
HEWITT, John Douglas 15 April 2005 05 July 2007 1
KJELLGREN, Fredrik 20 August 2009 15 July 2015 1
VIERA, Philip 08 May 2008 20 August 2009 1

Filing History

Document Type Date
CS01 - N/A 06 April 2018
AA - Annual Accounts 24 August 2017
CS01 - N/A 31 March 2017
AD01 - Change of registered office address 30 December 2016
AA - Annual Accounts 06 October 2016
AP01 - Appointment of director 05 August 2016
TM01 - Termination of appointment of director 04 August 2016
AR01 - Annual Return 20 April 2016
AP01 - Appointment of director 04 April 2016
TM01 - Termination of appointment of director 04 April 2016
AA - Annual Accounts 30 September 2015
AP03 - Appointment of secretary 22 July 2015
TM02 - Termination of appointment of secretary 22 July 2015
AR01 - Annual Return 28 April 2015
AP01 - Appointment of director 10 February 2015
TM01 - Termination of appointment of director 09 February 2015
AA - Annual Accounts 16 September 2014
CH01 - Change of particulars for director 15 May 2014
CH01 - Change of particulars for director 15 May 2014
AR01 - Annual Return 28 April 2014
AA - Annual Accounts 13 June 2013
AR01 - Annual Return 23 April 2013
AA - Annual Accounts 05 July 2012
AR01 - Annual Return 26 April 2012
TM01 - Termination of appointment of director 01 February 2012
AP01 - Appointment of director 01 February 2012
AA - Annual Accounts 25 July 2011
AR01 - Annual Return 12 April 2011
AA - Annual Accounts 02 October 2010
AR01 - Annual Return 13 April 2010
CH01 - Change of particulars for director 12 April 2010
CH01 - Change of particulars for director 12 April 2010
CH01 - Change of particulars for director 12 April 2010
AA - Annual Accounts 03 February 2010
288a - Notice of appointment of directors or secretaries 21 August 2009
288b - Notice of resignation of directors or secretaries 20 August 2009
288a - Notice of appointment of directors or secretaries 16 July 2009
288b - Notice of resignation of directors or secretaries 16 July 2009
363a - Annual Return 21 April 2009
288c - Notice of change of directors or secretaries or in their particulars 03 April 2009
AA - Annual Accounts 09 February 2009
288a - Notice of appointment of directors or secretaries 08 May 2008
288b - Notice of resignation of directors or secretaries 08 May 2008
288b - Notice of resignation of directors or secretaries 22 April 2008
363a - Annual Return 11 April 2008
AA - Annual Accounts 31 January 2008
288b - Notice of resignation of directors or secretaries 05 July 2007
288a - Notice of appointment of directors or secretaries 05 July 2007
288b - Notice of resignation of directors or secretaries 16 May 2007
363a - Annual Return 13 April 2007
287 - Change in situation or address of Registered Office 15 February 2007
AA - Annual Accounts 12 February 2007
363a - Annual Return 25 July 2006
288a - Notice of appointment of directors or secretaries 24 April 2006
288b - Notice of resignation of directors or secretaries 24 April 2006
AA - Annual Accounts 20 October 2005
288a - Notice of appointment of directors or secretaries 13 May 2005
363s - Annual Return 25 April 2005
288a - Notice of appointment of directors or secretaries 25 April 2005
288b - Notice of resignation of directors or secretaries 25 April 2005
AA - Annual Accounts 02 February 2005
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests 28 October 2004
363s - Annual Return 18 May 2004
288a - Notice of appointment of directors or secretaries 10 January 2004
288b - Notice of resignation of directors or secretaries 09 January 2004
AA - Annual Accounts 23 October 2003
363a - Annual Return 14 April 2003
288c - Notice of change of directors or secretaries or in their particulars 04 April 2003
288c - Notice of change of directors or secretaries or in their particulars 04 April 2003
288c - Notice of change of directors or secretaries or in their particulars 04 April 2003
288a - Notice of appointment of directors or secretaries 02 January 2003
287 - Change in situation or address of Registered Office 12 December 2002
AA - Annual Accounts 29 October 2002
288b - Notice of resignation of directors or secretaries 10 September 2002
363a - Annual Return 04 April 2002
363s - Annual Return 05 November 2001
AA - Annual Accounts 27 October 2001
AA - Annual Accounts 23 January 2001
363a - Annual Return 31 October 2000
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests 26 October 2000
288a - Notice of appointment of directors or secretaries 17 October 2000
288a - Notice of appointment of directors or secretaries 06 October 2000
288a - Notice of appointment of directors or secretaries 28 September 2000
288a - Notice of appointment of directors or secretaries 28 September 2000
288b - Notice of resignation of directors or secretaries 28 September 2000
288b - Notice of resignation of directors or secretaries 28 September 2000
288b - Notice of resignation of directors or secretaries 28 September 2000
AA - Annual Accounts 12 January 2000
363a - Annual Return 28 October 1999
288b - Notice of resignation of directors or secretaries 25 October 1999
288b - Notice of resignation of directors or secretaries 25 October 1999
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests 19 October 1999
CERTNM - Change of name certificate 04 January 1999
363s - Annual Return 06 November 1998
AA - Annual Accounts 31 October 1998
288b - Notice of resignation of directors or secretaries 29 October 1998
288a - Notice of appointment of directors or secretaries 10 August 1998
363s - Annual Return 17 July 1998
AA - Annual Accounts 29 October 1997
288b - Notice of resignation of directors or secretaries 12 August 1997
288b - Notice of resignation of directors or secretaries 12 August 1997
363s - Annual Return 17 July 1997
288a - Notice of appointment of directors or secretaries 17 February 1997
225 - Change of Accounting Reference Date 11 February 1997
225 - Change of Accounting Reference Date 11 February 1997
287 - Change in situation or address of Registered Office 11 February 1997
288b - Notice of resignation of directors or secretaries 11 February 1997
288b - Notice of resignation of directors or secretaries 11 February 1997
288b - Notice of resignation of directors or secretaries 11 February 1997
288b - Notice of resignation of directors or secretaries 11 February 1997
288a - Notice of appointment of directors or secretaries 11 February 1997
288a - Notice of appointment of directors or secretaries 11 February 1997
288a - Notice of appointment of directors or secretaries 11 February 1997
CERTNM - Change of name certificate 04 February 1997
AA - Annual Accounts 25 November 1996
288 - N/A 19 September 1996
288 - N/A 19 September 1996
363a - Annual Return 30 June 1996
288 - N/A 06 June 1996
288 - N/A 02 June 1996
288 - N/A 02 June 1996
288 - N/A 02 June 1996
288 - N/A 02 June 1996
288 - N/A 13 May 1996
288 - N/A 02 April 1996
AA - Annual Accounts 25 August 1995
363x - Annual Return 03 July 1995
AA - Annual Accounts 13 October 1994
363x - Annual Return 28 June 1994
CERTNM - Change of name certificate 01 February 1994
AA - Annual Accounts 04 October 1993
363x - Annual Return 24 June 1993
AA - Annual Accounts 27 October 1992
288 - N/A 01 September 1992
288 - N/A 01 September 1992
363x - Annual Return 06 July 1992
288 - N/A 18 June 1992
288 - N/A 18 June 1992
288 - N/A 18 June 1992
288 - N/A 18 June 1992
288 - N/A 18 June 1992
RESOLUTIONS - N/A 07 April 1992
363x - Annual Return 25 February 1992
RESOLUTIONS - N/A 11 February 1992
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 05 February 1992
123 - Notice of increase in nominal capital 05 February 1992
CERTNM - Change of name certificate 04 July 1991
RESOLUTIONS - N/A 28 June 1991
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) 28 June 1991
CERTNM - Change of name certificate 25 June 1991
287 - Change in situation or address of Registered Office 25 June 1991
288 - N/A 21 June 1991
288 - N/A 21 June 1991
288 - N/A 21 June 1991
CERTNM - Change of name certificate 24 May 1991
NEWINC - New incorporation documents 14 February 1991

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.